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Filings for 1ST BASE PROJECTS LTD (United Kingdom)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

20/10/10 NO MEMBER LIST

31/03/09 TOTAL EXEMPTION SMALL

REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, UNIT 26, OAKWELL BUSINESS CENTRE, BARNSLEY, SOUTH YORKSHIRE, S71 1HQ

DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ELLIS BAINES / 20/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PARKER / 20/10/2009

20/10/09 NO MEMBER LIST

ANNUAL RETURN MADE UP TO 20/10/08

31/03/08 TOTAL EXEMPTION SMALL

ALTERATION TO MEMORANDUM AND ARTICLES

MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION

COMPANY NAME CHANGED DERWENT BUILDS LIMITED, CERTIFICATE ISSUED ON 16/07/08

AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

ANNUAL RETURN MADE UP TO 20/10/07

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, G OFFICE CHANGED 16/07/07, FLOOR 2 SOUTH POINT CARDINAL, SQUARE NOTTINGHAM ROAD, DERBY, DERBYSHIRE DE1...

PARTICULARS OF MORTGAGE/CHARGE

ANNUAL RETURN MADE UP TO 20/10/06

PARTICULARS OF MORTGAGE/CHARGE

ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...

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